07-20-1978 MinutesBOARD OF SUPERVISORS
MINUTES
July 20, 1978
Supervisors in Attendance:
Mr. E. Merlin O'Neill, Sr., Ch_~rman
Mrs. Joan Girone, Vice Chairman
Mr. J. Ruff in Apperson
Mr. C. L. Bookman
Mr. R. Garland Dodd
Mr. Nicholas M. Meiszer
County Administrator
Staff in Attendance:
Chief Robert Eanes, Fire Dept.
Mr. Steve .Micas, County Attorney
Mr. Jeffrey M~zzy, Director of
Coranunity Development
Mr, O'Neill called the meeting to order at the Courthouse at 1:25 p.m. (EDST)
Mrs. Girone was not present,
Mr. O'Neill announced that the Chesterfield County Fire Departraent had
received a NACO Award for the outstanding Fire Prevention Program they had
begun this year. The Board extended their congratulations to Chief Eanes
and Ms. Kay Marano who administered the program.
Mr. O'Neill also announced that Mr. Meiszer had been elected Vice-President
of the National Association of County Administrators. He added there were
over 300 members of this A.3sociation and the Board congratulated Mr. Meiszer
on this election,
Mr. O'Neill stated t!~e County had received notification from the Honorable
David Satterfield's Office that the County had received approval of a grant
in the aram~at of $1,500,000 over the next three years for the imp. rovement
of the water and sewer systems in the Ettrick area.
On motion of Mr. Dodd, seconded by Mr. Bookman, the Board went into Executive
Session to discuss a prospective business where no previous announcament
has been made of the business's interest in locating in the coarmmity.
Vote: Unanimous
The Board invited the press to join them in the Office of Co~ty Develop-
ment where they would be meeting with various Highway Officials and
representatives of Hayes, Seay, Mattern and Mattern to discuss the 1-95
Western Corridor.
Mr, Yeates of the Virginia Department of Highways and Transportation and
Mr, Noel of Hayes, Seay, ~i~ttern and Mattern were present. The Board met
to determine the western corridor atigrgnent for impact evaluation in order
for the Highway Department to realize the exact route that Chesterfield had
proposed, Mrs. Girone joined the meeting.
On motion of Mr. Dodd, seconded by Mr. Bookman, the Board went into Executive
Session to discuss a legal matter.
Vote: Unanimous
Reconverirlg:
On motion of Mr, Dodd, seconded by Mr. Apperson, the Board adjourned at
5:15 p.m. until 9:00 a.m. on July 26, 1978.
Vote: Unanimous
u Nicholas M. Meis'zer
Administrator
78-276